The Board of Directors of IC Companys A/S has decided on the following meeting and announcement dates for the financial year 2013/14:
25 September 2013 – 2013 Annual General Meeting expected to be held
1 October 2013 – Expected dividend payment in respect of the financial year 2012/13
13 November 2013 – Expected announcement of the interim report for Q1 2013/14
4 February 2014 – Expected announcement of the interim report for H1 2013/14
15 May 2014 – Expected announcement of the interim report for Q3 2013/14
13 August 2014 – Expected deadline for proposed resolutions to be considered at the 2014 Annual General Meeting
21 August 2014 – Expected announcement of the Annual Report for 2013/14
24 September 2014 – 2014 Annual General Meeting expected to be held
29 October 2014 – Expected dividend payment in respect of the financial year 2013/14
Financial statements will be announced in the morning before 8:00 a.m. on the day in question.
IC Companys A/S
Niels Martinsen
Chairman of the Board
Niels Mikkelsen
Chief Executive Officer
Please direct any questions regarding this announcement to:
Jens Bak-Holder
Investor Relations Manager
Phone: +45 21 28 58 32